← the record
WF-Z8ST3GArabic

3 Defendants Ordered to Repay AED 1 Million to Fake Investment Fraud Victim

A Dubai civil court ordered three convicted fraudsters to repay 1,017,500 dirhams to a victim of a fake investment scheme. The defendants had deceived him into paying 917,500 dirhams with promises of guaranteed high returns, but never delivered any profits. A criminal court had earlier sentenced them to jail, fines, and deportation.

Language it was published in
ar
Where this came from
Share this incident
XLinkedInFacebookWhatsAppEmail
Attribution

This incident was imported from الإمارات اليوم. Our additions to it — the structured fields, the translation, the checks against other reports — are published under the same licence.

This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.